Total Documents | 237 |
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Total Pages | 1,216 |
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8 January 2020 | Final Gazette dissolved following liquidation |
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8 October 2019 | Return of final meeting in a members' voluntary winding up |
16 January 2019 | Declaration of solvency |
16 January 2019 | Resolutions
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16 January 2019 | Appointment of a voluntary liquidator |
9 April 2018 | Accounts for a dormant company made up to 31 December 2017 |
9 April 2018 | Confirmation statement made on 31 March 2018 with no updates |
21 September 2017 | Full accounts made up to 31 December 2016 |
21 September 2017 | Full accounts made up to 31 December 2016 |
10 July 2017 | Appointment of Ceri Howells as a director on 3 July 2017 |
10 July 2017 | Appointment of Ceri Howells as a director on 3 July 2017 |
4 April 2017 | Confirmation statement made on 31 March 2017 with updates |
4 April 2017 | Confirmation statement made on 31 March 2017 with updates |
11 November 2016 | Termination of appointment of John Michael Mills as a director on 9 November 2016 |
11 November 2016 | Termination of appointment of John Michael Mills as a director on 9 November 2016 |
11 November 2016 | Termination of appointment of Douglas Smailes as a director on 9 November 2016 |
11 November 2016 | Termination of appointment of Douglas Smailes as a director on 9 November 2016 |
10 November 2016 | Appointment of Ms Othilie Flore Jeanne Christine De Rendinger as a director on 9 November 2016 |
10 November 2016 | Appointment of Elaine Klonarides as a director on 9 November 2016 |
10 November 2016 | Appointment of Elaine Klonarides as a director on 9 November 2016 |
10 November 2016 | Appointment of Ms Othilie Flore Jeanne Christine De Rendinger as a director on 9 November 2016 |
21 August 2016 | Full accounts made up to 31 December 2015 |
21 August 2016 | Full accounts made up to 31 December 2015 |
27 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-27
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27 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-27
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29 March 2016 | Appointment of Anglo American Corporate Secretary Limited as a secretary on 23 March 2016 |
29 March 2016 | Appointment of Anglo American Corporate Secretary Limited as a secretary on 23 March 2016 |
2 March 2016 | Termination of appointment of Andrew William Hodges as a secretary on 29 February 2016 |
2 March 2016 | Termination of appointment of Andrew William Hodges as a secretary on 29 February 2016 |
2 March 2016 | Termination of appointment of Andrew William Hodges as a director on 29 February 2016 |
2 March 2016 | Termination of appointment of Andrew William Hodges as a director on 29 February 2016 |
8 January 2016 | Director's details changed for Mr Douglas Smailes on 1 January 2016 |
8 January 2016 | Director's details changed for Mr Douglas Smailes on 1 January 2016 |
7 January 2016 | Director's details changed for Mr John Michael Mills on 1 January 2015 |
7 January 2016 | Director's details changed for Mr John Michael Mills on 1 January 2015 |
25 September 2015 | Full accounts made up to 31 December 2014 |
25 September 2015 | Full accounts made up to 31 December 2014 |
6 May 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-06
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6 May 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-06
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27 November 2014 | Appointment of Mr John Michael Mills as a director on 17 November 2014 |
27 November 2014 | Appointment of Mr John Michael Mills as a director on 17 November 2014 |
7 October 2014 | Full accounts made up to 31 December 2013 |
7 October 2014 | Full accounts made up to 31 December 2013 |
1 August 2014 | Termination of appointment of Nicholas Jordan as a director on 31 July 2014 |
1 August 2014 | Termination of appointment of Nicholas Jordan as a director on 31 July 2014 |
22 May 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-22
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22 May 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-22
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7 October 2013 | Full accounts made up to 31 December 2012 |
7 October 2013 | Full accounts made up to 31 December 2012 |
22 July 2013 | Statement of capital on 22 July 2013
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22 July 2013 | Solvency statement dated 18/12/12 |
22 July 2013 | Resolutions
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22 July 2013 | Solvency statement dated 18/12/12 |
22 July 2013 | Statement by directors |
22 July 2013 | Statement of capital on 22 July 2013
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22 July 2013 | Resolutions
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22 July 2013 | Statement by directors |
15 July 2013 | Second filing of AR01 previously delivered to Companies House made up to 31 March 2013 |
15 July 2013 | Second filing of AR01 previously delivered to Companies House made up to 31 March 2013 |
9 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders
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9 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders
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27 February 2013 | Statement of capital on 27 February 2013
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27 February 2013 | Statement of capital on 27 February 2013
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13 February 2013 | Solvency statement dated 18/12/12 |
13 February 2013 | Statement by directors |
13 February 2013 | Resolutions
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13 February 2013 | Statement by directors |
13 February 2013 | Solvency statement dated 18/12/12 |
13 February 2013 | Resolutions
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2 August 2012 | Full accounts made up to 31 December 2011 |
2 August 2012 | Full accounts made up to 31 December 2011 |
3 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders |
3 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders |
30 September 2011 | Full accounts made up to 31 December 2010 |
30 September 2011 | Full accounts made up to 31 December 2010 |
4 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders |
4 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders |
29 September 2010 | Full accounts made up to 31 December 2009 |
29 September 2010 | Full accounts made up to 31 December 2009 |
11 May 2010 | Annual return made up to 31 March 2010 with a full list of shareholders |
11 May 2010 | Annual return made up to 31 March 2010 with a full list of shareholders |
20 November 2009 | Director's details changed for Douglas Smailes on 1 October 2009 |
20 November 2009 | Director's details changed for Douglas Smailes on 1 October 2009 |
20 November 2009 | Director's details changed for Douglas Smailes on 1 October 2009 |
6 November 2009 | Termination of appointment of Ian Cockerill as a director |
6 November 2009 | Termination of appointment of Ian Cockerill as a director |
3 November 2009 | Secretary's details changed for Andrew William Hodges on 21 October 2009 |
3 November 2009 | Director's details changed for Andrew William Hodges on 21 October 2009 |
3 November 2009 | Director's details changed for Andrew William Hodges on 21 October 2009 |
3 November 2009 | Secretary's details changed for Andrew William Hodges on 21 October 2009 |
6 October 2009 | Director's details changed for Nicholas Jordan on 1 October 2009 |
6 October 2009 | Director's details changed for Nicholas Jordan on 1 October 2009 |
6 October 2009 | Director's details changed for Nicholas Jordan on 1 October 2009 |
14 September 2009 | Full accounts made up to 31 December 2008 |
14 September 2009 | Full accounts made up to 31 December 2008 |
14 April 2009 | Return made up to 31/03/09; full list of members |
14 April 2009 | Return made up to 31/03/09; full list of members |
13 November 2008 | Director appointed ian david cockerill |
13 November 2008 | Director appointed ian david cockerill |
13 November 2008 | Appointment terminated director anthony redman |
13 November 2008 | Appointment terminated director anthony redman |
11 September 2008 | Director appointed douglas smailes |
11 September 2008 | Director appointed douglas smailes |
3 September 2008 | Appointment terminated director peter whitcutt |
3 September 2008 | Appointment terminated director peter whitcutt |
16 July 2008 | Full accounts made up to 31 December 2007 |
16 July 2008 | Full accounts made up to 31 December 2007 |
29 May 2008 | Director's change of particulars / peter whitcutt / 15/05/2008 |
29 May 2008 | Director's change of particulars / peter whitcutt / 15/05/2008 |
25 April 2008 | Return made up to 31/03/08; full list of members |
25 April 2008 | Return made up to 31/03/08; full list of members |
30 October 2007 | Full accounts made up to 31 December 2006 |
30 October 2007 | Full accounts made up to 31 December 2006 |
3 May 2007 | Return made up to 31/03/07; full list of members |
3 May 2007 | Return made up to 31/03/07; full list of members |
19 March 2007 | Secretary resigned;director resigned |
19 March 2007 | Secretary resigned;director resigned |
17 January 2007 | New secretary appointed;new director appointed |
17 January 2007 | New secretary appointed;new director appointed |
23 November 2006 | Us$ sr 300000@1 10/01/06 |
23 November 2006 | Us$ sr 300000@1 10/01/06 |
4 November 2006 | Full accounts made up to 31 December 2005 |
4 November 2006 | Full accounts made up to 31 December 2005 |
1 August 2006 | Director's particulars changed |
1 August 2006 | Director's particulars changed |
3 April 2006 | Return made up to 31/03/06; full list of members |
3 April 2006 | Return made up to 31/03/06; full list of members |
6 October 2005 | Full accounts made up to 31 December 2004 |
6 October 2005 | Full accounts made up to 31 December 2004 |
6 September 2005 | Director resigned |
6 September 2005 | Director resigned |
22 April 2005 | Return made up to 31/03/05; full list of members |
22 April 2005 | Return made up to 31/03/05; full list of members |
1 November 2004 | Full accounts made up to 31 December 2003 |
1 November 2004 | Full accounts made up to 31 December 2003 |
26 April 2004 | Return made up to 31/03/04; full list of members |
26 April 2004 | Return made up to 31/03/04; full list of members |
28 October 2003 | Full accounts made up to 31 December 2002 |
28 October 2003 | Full accounts made up to 31 December 2002 |
25 April 2003 | Return made up to 31/03/03; full list of members |
25 April 2003 | Return made up to 31/03/03; full list of members |
10 October 2002 | Full accounts made up to 31 December 2001 |
10 October 2002 | Full accounts made up to 31 December 2001 |
3 September 2002 | Director's particulars changed |
3 September 2002 | Director's particulars changed |
15 April 2002 | Return made up to 31/03/02; full list of members |
15 April 2002 | Return made up to 31/03/02; full list of members |
31 December 2001 | Ad 19/12/01--------- us$ si 300000@1=300000 us$ ic 0/300000 |
31 December 2001 | Memorandum and Articles of Association |
31 December 2001 | Ad 19/12/01--------- us$ si 300000@1=300000 us$ ic 0/300000 |
31 December 2001 | Resolutions
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31 December 2001 | Nc inc already adjusted 19/12/01 |
31 December 2001 | Nc inc already adjusted 19/12/01 |
31 December 2001 | Memorandum and Articles of Association |
31 December 2001 | Resolutions
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24 October 2001 | Full accounts made up to 31 December 2000 |
24 October 2001 | Full accounts made up to 31 December 2000 |
8 August 2001 | Director resigned |
8 August 2001 | Director resigned |
24 April 2001 | Return made up to 31/03/01; full list of members |
24 April 2001 | Return made up to 31/03/01; full list of members |
26 January 2001 | Resolutions
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26 January 2001 | Resolutions
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8 August 2000 | Director resigned |
8 August 2000 | Director resigned |
8 August 2000 | Director resigned |
8 August 2000 | Director resigned |
8 August 2000 | Secretary resigned |
8 August 2000 | Registered office changed on 08/08/00 from: shell centre shell centre london SE1 7NA |
8 August 2000 | Director resigned |
8 August 2000 | Director resigned |
8 August 2000 | Secretary resigned |
8 August 2000 | Registered office changed on 08/08/00 from: shell centre shell centre london SE1 7NA |
3 August 2000 | New director appointed |
3 August 2000 | New director appointed |
3 August 2000 | New director appointed |
3 August 2000 | New director appointed |
3 August 2000 | Full accounts made up to 31 December 1999 |
3 August 2000 | New director appointed |
3 August 2000 | New director appointed |
3 August 2000 | New director appointed |
3 August 2000 | New secretary appointed |
3 August 2000 | New director appointed |
3 August 2000 | New secretary appointed |
3 August 2000 | Full accounts made up to 31 December 1999 |
3 August 2000 | New director appointed |
3 August 2000 | New director appointed |
3 August 2000 | New director appointed |
3 August 2000 | New director appointed |
27 July 2000 | Company name changed shell coal holdings LIMITED\certificate issued on 27/07/00 |
27 July 2000 | Company name changed shell coal holdings LIMITED\certificate issued on 27/07/00 |
26 April 2000 | Return made up to 31/03/00; full list of members |
26 April 2000 | Return made up to 31/03/00; full list of members |
30 December 1999 | Full accounts made up to 31 December 1998 |
30 December 1999 | Full accounts made up to 31 December 1998 |
25 October 1999 | Delivery ext'd 3 mth 31/12/98 |
25 October 1999 | Delivery ext'd 3 mth 31/12/98 |
27 July 1999 | Director resigned |
27 July 1999 | New director appointed |
27 July 1999 | New director appointed |
27 July 1999 | Director resigned |
20 May 1999 | Director resigned |
20 May 1999 | Return made up to 31/03/99; full list of members |
20 May 1999 | Director resigned |
20 May 1999 | Return made up to 31/03/99; full list of members |
14 January 1999 | New director appointed |
14 January 1999 | New director appointed |
3 November 1998 | Full accounts made up to 31 December 1997 |
3 November 1998 | Full accounts made up to 31 December 1997 |
13 October 1998 | Delivery ext'd 3 mth 31/12/97 |
13 October 1998 | Delivery ext'd 3 mth 31/12/97 |
5 October 1998 | Auditor's resignation |
5 October 1998 | Auditor's resignation |
5 October 1998 | Auditor's resignation |
5 October 1998 | Auditor's resignation |
24 April 1998 | Return made up to 31/03/98; full list of members |
24 April 1998 | Return made up to 31/03/98; full list of members |
25 March 1998 | Ad 20/02/98-23/03/98 £ si 302438531@1=302438531 £ ic 15000000/317438531 |
25 March 1998 | Resolutions
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25 March 1998 | Ad 20/02/98-23/03/98 £ si 302438531@1=302438531 £ ic 15000000/317438531 |
25 March 1998 | Resolutions
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25 March 1998 | Auditor's resignation |
25 March 1998 | Auditor's resignation |
6 January 1998 | Resolutions
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6 January 1998 | £ nc 15000000/450000000 17/12/97 |
6 January 1998 | Resolutions
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6 January 1998 | £ nc 15000000/450000000 17/12/97 |
28 July 1997 | Resolutions
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28 July 1997 | Resolutions
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23 July 1997 | New director appointed |
23 July 1997 | New director appointed |
8 July 1997 | New director appointed |
8 July 1997 | New director appointed |
6 July 1997 | Accounting reference date shortened from 30/06/98 to 31/12/97 |
6 July 1997 | Accounting reference date shortened from 30/06/98 to 31/12/97 |
17 June 1997 | Incorporation |
17 June 1997 | Incorporation |